DAFNE ITALIA (ASIA) LLP

Singapore

24 February 2011

T11LL0327C

SGD

Inactive
Verified

Business Description

DAFNE ITALIA (ASIA) LLP is registered as a business entity on 24 February 2011 (14.1 years ago) structured as a Na (Llp) with 3 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) T11LL0327C. The business official address is located at 16 Collyer Quay #18-27, Income At Raffles, Singapore 49318 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 February and is no longer operational with the status of 'Struck Off'.

In the past 365 days, DAFNE ITALIA (ASIA) LLP has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

DAFNE ITALIA (ASIA) LLP is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

DAFNE ITALIA (ASIA) LLP

Registered Business Number / UEN

T11LL0327C

Postal Address

16 COLLYER QUAY #18-27, INCOME AT RAFFLES, SINGAPORE 49318

Officially Founded

24 FEBRUARY 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

47721 - RETAIL SALE OF COSMETICS AND TOILETRIES (INCLUDING SKIN CARE PRODUCTS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of DAFNE ITALIA (ASIA) LLP? Is it still in business?

"DAFNE ITALIA (ASIA) LLP" is the legal full name of the business with the registered number T11LL0327C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DAFNE ITALIA (ASIA) LLP?

The credit profile of DAFNE ITALIA (ASIA) LLP is assessed with the payment rating of "D", find out more.

When did DAFNE ITALIA (ASIA) LLP register as a business?

DAFNE ITALIA (ASIA) LLP started business on 24 February 2011.

Where is DAFNE ITALIA (ASIA) LLP located?

The address of DAFNE ITALIA (ASIA) LLP is 16 COLLYER QUAY #18-27, INCOME AT RAFFLES, SINGAPORE 49318.

What is the base currency of DAFNE ITALIA (ASIA) LLP?

The default trading currency of DAFNE ITALIA (ASIA) LLP is the Singapore Dollars (SGD).

Who is DAFNE ITALIA (ASIA) LLP governed by?

DAFNE ITALIA (ASIA) LLP is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "DAFNE ITALIA (ASIA) LLP". If you find this business dealing with regulated products, please further check that DAFNE ITALIA (ASIA) LLP is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.